Robert Wynn & Sons Limited

Active03211790 Private limited company
Incorporated
13 June 1996 (30 years)
Industry
Sea and coastal freight water transport (50200)
Inland freight water transport (50400)
Accounts type
Total exemption full
Region
West Midlands
Address
Shaftsbury House 2 High Street
Eccleshall
Stafford
ST21 6BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born February 1975 (51)
Director · Appointed 1 April 2018
British
Born May 1976 (50)
Director · Appointed 9 July 1996
British
Born October 1961 (65)
Officer history (7 former)
1 April 2021
Appointed Pearce, Andrew Richard as Director
1 April 2018
Appointed West, Timothy Henry Samuel as Director
30 March 2015
Resigned Cleary, Martyn as Director
28 March 2014
Resigned Johnson, Chris as Director
17 February 2009
Resigned Wynn, Julie Catherine as Director
17 February 2009
Resigned Wynn, Julie Catherine as Secretary
1 April 2006
Appointed Cleary, Martyn as Director
1 April 2006
Appointed Johnson, Chris as Director
26 May 2005
Resigned Fadden, Michael Thomas as Director
18 March 2004
Appointed Fadden, Michael Thomas as Director
9 July 1996
Appointed Wynn, Julie Catherine as Secretary
9 July 1996
Appointed Wynn, Julie Catherine as Director
9 July 1996
Appointed Wynn, Peter Alan George as Director
9 July 1996
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
9 July 1996
Resigned K & S Directors Limited as Corporate Nominee Director
13 June 1996
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
13 June 1996
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03162297

Financials

Net Assets
£1,112,432
Cash
£893,230
Employees
6
Debt Ratio
62%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £299,902 £525,674 £651,289 £874,111 £1,112,432
Balance sheet detail
202520242023202220212020
Fixed Assets£1,852,856£1,967,852£2,293,242£2,466,166£2,639,662
Current Assets£1,072,705£374,972£495,129£327,019£533,840
Debtors£172,049£47,201£12,777£62,933
Cash£893,230£317,136£424,815£260,352£418,138
Creditors (< 1 year)£436,600£1,779,027£1,533,401£1,193,399£1,259,057
Creditors (> 1 year)£903,298£0£532,971£1,073,402£1,613,833
Net Current Assets£440,413(£61,628)(£1,038,272)(£866,380)(£725,217)
Net Assets£1,112,432£874,111£651,289£525,674£299,902
Shareholder Funds£651,289£525,674£299,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
23 June 2026Confirmation statement with updates1 June 2026
4 June 2026Director's details changed
4 June 2026Director's details changed
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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